How Beneficial Ownership Policies in Latin America Fight Money Laundering

How Beneficial Ownership Policies in Latin America Fight Money Laundering

How Beneficial Ownership Policies in Latin America Fight Money Laundering Latin America and the Caribbean have made strides in building legal frameworks to fight corruption and money laundering. But the implementation of specific tools — particularly beneficial ownership registries — still faces serious challenges, according to a recent report. The report, published by Global Financial Integrity (GFI) on July 7, analyzes the current state of cor…

Southeast Asia Strengthens Its Fight Against Financial Crimes And Money Laundering

Financial crimes and money laundering have been the twin evils that SE Asia has struggled with due to the high rate of economic growth and the varied financial structure. The region has become susceptible to illegal financial practices as economies interconnect and the number of online transactions increases. The governments and the regulators in Southeast […] The post Southeast Asia Strengthens its Fight Against Financial Crimes and Money Laund…